CO-INCIDENCE VENTURES LIMITED

Company number 04010759

Date	Type	Description	View / Download
04 Jun 2004	363s	Return made up to 08/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 04/06/04	(8 pages)
20 Jan 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
23 Oct 2003	225	Accounting reference date extended from 30/06/03 to 31/12/03	(1 page)
15 Aug 2003	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
15 Aug 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
03 Jul 2003	363s	Return made up to 08/06/03; full list of members 363(288) ‐ Director resigned	(8 pages)
24 Apr 2003	AA	Full accounts made up to 30 June 2002	(21 pages)
14 Apr 2003	CERTNM	Company name changed co-incidence LIMITED\certificate issued on 13/04/03	(2 pages)
20 Mar 2003	287	Registered office changed on 20/03/03 from: 720 great cambridge road, enfield, middlesex EN1 3WX	(1 page)
16 Oct 2002	RESOLUTIONS	Resolutions RES13 ‐ Re-dec and pay dividend 01/10/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Oct 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Oct 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
16 Oct 2002	RESOLUTIONS	Resolutions RES ‐	(2 pages)
07 Oct 2002	CERTNM	Company name changed transmission group LIMITED\certificate issued on 07/10/02	(2 pages)
27 Jun 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 Jun 2002	123	£ nc 1000/50000 21/06/02	(1 page)
20 Jun 2002	363s	Return made up to 08/06/02; full list of members	(9 pages)
17 Jun 2002	288b	Director resigned	(1 page)
10 Apr 2002	AA	Full accounts made up to 30 June 2001	(17 pages)
10 Aug 2001	363s	Return made up to 08/06/01; full list of members	(7 pages)
09 Jul 2001	CERTNM	Company name changed coghumbug LIMITED\certificate issued on 09/07/01	(2 pages)
16 Oct 2000	288b	Director resigned	(1 page)
30 Aug 2000	SA	Statement of affairs	(9 pages)
30 Aug 2000	88(2)R	Ad 14/08/00--------- £ si 800@1=800 £ ic 200/1000	(2 pages)
24 Aug 2000	288a	New director appointed	(2 pages)